Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • FEAnalytics.com
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  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

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Randgold Resources (RRS)

  Print      Mail a friend       Annual reports

Tuesday 03 May, 2011

Randgold Resources

Final dividend and results of AGM

RNS Number : 8183F
Randgold Resources Ld
03 May 2011
 



RANDGOLD RESOURCES LIMITED
Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol: RRS
Nasdaq Trading Symbol: GOLD
('Randgold Resources' or the 'Company')

 

 

FINAL DIVIDEND FOR 2010 - ELECTION FOR STERLING DIVIDEND - AND RESULTS OF VOTING AT 2011 ANNUAL GENERAL MEETING

 

 

London, 3 May 2011  -  Randgold Resources Limited confirmed today that shareholders approved an annual dividend for the year ended 31 December 2010 of US$0.20 per share.  The dividend payment will be made on 27 May 2011 to shareholders on the register on 13 May 2011.  The ex-dividend date will be 11 May 2011.

 

The United States dollar is the Company's main economic and reporting currency.  It is therefore the natural currency in which to determine dividends.  Nevertheless, shareholders wishing for the conversion of dividend payments into sterling may do so by completing a sterling election form which is available on the Company's website www.randgoldresources.com and posting it back to the transfer secretaries, to be received by Friday 13 May 2011, or by contacting Computershare Investor Services (Jersey) Limited (Tel: +44 (0)870 707 4040).  Shareholders who have previously elected to receive their dividends in sterling will continue to do so until such time as they change their election.

 

In addition, shareholders who have elected to receive sterling dividends can mandate payments directly to their UK bank or building society by visiting the Investor Centre website www.investorcentre.co.uk/je or by completing the dividend mandate form which is available on the Company's website www.randgoldresources.com and posting it back to the transfer secretaries, to be received by Friday 13 May 2011.

 

The exchange rate for payment to those who have elected to receive their dividends in sterling will be set on 16 May 2011.

 

 

RESULTS OF VOTING AT 2011 RANDGOLD RESOURCES ANNUAL GENERAL MEETING

 

The final proxy voting figures for the annual general meeting of Randgold Resources, held on 3 May 2011, are shown below:

 

ORDINARY RESOLUTIONS

FOR

AGAINST

ABSTENTIONS

1.

Receipt of reports and financial statements


(Resolution 1)

79 581 706

22 251

13 626


RESOLUTION CARRIED

2.

Declare a final dividend


(Resolution 2)

79 602 427

8 183

6 973


RESOLUTION CARRIED

3.

Approve the Directors' Remuneration Report


(Resolution 3)

66 688 436

11 049 354

1 879 791


RESOLUTION CARRIED

4.

Re-election of Philippe Liétard as a director


(Resolution 4)

79 389 371

209 161

19 051


RESOLUTION CARRIED

5.

Re-election of Mark Bristow as a director


(Resolution 5)

79 477 765

59 626

80 192


RESOLUTION CARRIED

6.

Re-election of Graham  Shuttleworth as a director


(Resolution 6)

78 883 939

714 461

19 183


RESOLUTION CARRIED

7.

Re-election of Norborne Cole Jr as a director


(Resolution 7)

70 153 380

9 444 423

19 780


RESOLUTION CARRIED

8.

Re-election of Christopher Coleman as a director


(Resolution 8)

79 518 528

79 343

19 712


RESOLUTION CARRIED

9.

Re-election of Kadri Dagdelen as a director


(Resolution 9 )

79 350 786

71 077

195 719


RESOLUTION CARRIED

10.

Re-election of Robert Israel as a director


(Resolution 10 )

79 131 971

465 906

19 706


RESOLUTION CARRIED

11.

Re-election of Karl Voltaire as a director


(Resolution 11)

70 724 535

8 697 018

196 029


RESOLUTION CARRIED

12.

Re-appointment of BDO as auditors


(Resolution 12)

79 473 136

133 584

10 863


RESOLUTION CARRIED

13.

To determine the auditors' remuneration


(Resolution 13)

79 402 556

84 952

130 075


RESOLUTION CARRIED

14.

To approve fees to directors


(Resolution 14)

67 437 403

10 392 637

1 787 543


RESOLUTION CARRIED

15.

Establish Co-Investment Plan


(Resolution 15)

68 029 077

11 302 524

285 981


RESOLUTION CARRIED

16.

Authority to allot shares


(Resolution 16)

78 914 390

678 044

25 149


RESOLUTION CARRIED

SPECIAL RESOLUTIONS

17.

Authority to dis-apply pre-emption rights


(Resolution 17 )

79 543 341

40 151

34 091


SPECIAL RESOLUTION CARRIED

18.

Authority to purchase its own shares


(Resolution 18)

79 371 207

59 040

187 335


SPECIAL RESOLUTION CARRIED

19.

Adoption of new articles of association


(Resolution 19)

67 722 904

10 178 899

1 715 779


SPECIAL RESOLUTION CARRIED

 

 

 RANDGOLD RESOURCES ENQUIRIES:

Chief Executive
Dr Mark Bristow
+44 788 071 1386
+44 779 775 2288

Financial Director
Graham Shuttleworth
+44 779 771 1338
+44 1534 735 333

Investor & Media Relations
Kathy du Plessis
+44 20 7557 7738
randgoldresources@dpapr.com

 Website: www.randgoldresources.com


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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